Statements: Isidro AVELAR GUTIERREZ

Canonical ID: NK-eZ9HMhXVrgCDecVyKL4cxE · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	44540 GUADALAJARA, JALISCO	eng	us_sam_exclusions	`usgsa-s4mr8w5hr`	2025-12-29
`Person:address`	Islas Aleutianas 2307, 44540 Guadalajara	eng	us_ofac_sdn	`ofac-25759`	2023-11-17
`Person:address`	Santa Esther 845, Colonia Santa Margarita, Primera Seccion, Zapopan	eng	us_ofac_sdn	`ofac-25759`	2023-11-17
`Person:addressEntity`	`addr-9e0eaccd8835daa507b41e15c47685c22b118271`		us_ofac_sdn	`ofac-25759`	2023-11-02
`Person:addressEntity`	`addr-a832c24c095d28886b38ff6c8be74a4a8e409063`		us_ofac_sdn	`ofac-25759`	2023-11-02
`Person:birthDate`	1962-06-13		us_ofac_sdn	`ofac-25759`	2023-04-20
`Person:birthPlace`	Jalisco, Mexico	eng	us_ofac_sdn	`ofac-25759`	2023-04-20
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mr8w5hr`	2024-06-14
`Person:country`	mx		us_ofac_sdn	`ofac-25759`	2023-04-20
`Person:createdAt`	2019-05-20		us_sam_exclusions	`usgsa-s4mr8w5hr`	2024-06-14
`Person:fatherName`	AVELAR	eng	us_ofac_sdn	`ofac-25759`	2023-04-20
`Person:firstName`	ISIDRO	eng	us_sam_exclusions	`usgsa-s4mr8w5hr`	2024-06-14
`Person:firstName`	Isidro	eng	us_ofac_sdn	`ofac-25759`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-25759`	2023-04-20
`Person:id`	f1fea66a9f5f98de587e98d314b7413ca58a58d8		us_sam_exclusions	`usgsa-s4mr8w5hr`	2026-01-06
`Person:id`	9894ef4cd1246d85490f4729dd05576426b1d686		us_trade_csl	`ofac-25759`	2026-01-06
`Person:id`	1f764f315ce9c2c2d2c0fdcbe474ef1d8da0c022		us_ofac_sdn	`ofac-25759`	2026-01-06
`Person:idNumber`	AEGI620613HJCVTS05	eng	us_ofac_sdn	`ofac-25759`	2023-04-20
`Person:lastName`	AVELAR GUTIERREZ	eng	us_sam_exclusions	`usgsa-s4mr8w5hr`	2024-06-14
`Person:motherName`	GUTIERREZ	eng	us_ofac_sdn	`ofac-25759`	2023-04-20
`Person:name`	ISIDRO AVELAR GUTIERREZ	eng	us_sam_exclusions	`usgsa-s4mr8w5hr`	2024-06-14
`Person:name`	AVELAR GUTIERREZ, Isidro		us_trade_csl	`ofac-25759`	2024-05-07
`Person:name`	Isidro AVELAR GUTIERREZ	eng	us_ofac_sdn	`ofac-25759`	2023-04-20
`Person:nationality`	mx		us_ofac_sdn	`ofac-25759`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-25759`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25759		us_ofac_sdn	`ofac-25759`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr8w5hr`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-25759`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-25759`	2023-04-20

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